| Entity Name: | GOODWIN HOTEL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Dec 1989 |
| Date of dissolution: | 22 Oct 1997 |
| Business ALEI: | 0241102 |
| Annual report due: | 03 Dec 1996 |
| Business address: | C/O STEPHEN J. OLSTEIN CIGNA COMPANIES 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID C. KOPP | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 60 PHEASANT HILL DR, WEST HARTFORD, CT, 06107, United States |
| PETER A. CLARK | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 169 STARVIEW DR, TORRINGTON, CT, 06790, United States |
| ROBERT W. BURGESS | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 15 WINTERGREEN LANE, WEST HARTFORD, CT, 06117, United States |
| ARTHUR C. REEDS III | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 36 FERNWOOD RD, WEST HARTFORD, CT, 06119, United States |
| HAROLD W. ALBERT | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 4 SHAW DR, SIMSBURY, CT, 06119, United States |
| STEPHEN J. OLSTEIN | Officer | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 42 TEN ACRE LANE, WEST HARTFORD, CT, 06107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | J. P. MORGAN HOTEL, INC. | GOODWIN HOTEL, INC. | 1992-05-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001770188 | 1997-10-22 | 1997-10-22 | Dissolution | Certificate of Dissolution | No data |
| 0001582854 | 1996-01-18 | No data | Change of Agent | Agent Change | No data |
| 0001582853 | 1996-01-18 | No data | Annual Report | Annual Report | 1995 |
| 0001579519 | 1995-12-28 | No data | Amendment | Amend | No data |
| 0000973493 | 1992-05-21 | No data | Amendment | Amend Name | No data |
| 0000480005 | 1990-06-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000480004 | 1990-04-12 | No data | Miscellaneous | Miscellaneous | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
